About

Registered Number: 05838806
Date of Incorporation: 06/06/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Unit 7 Forge Business Centre, Palgrave, Diss, Norfolk, IP22 1AP,

 

Having been setup in 2006, Cool-tech Ltd are based in Diss. The business has only one director listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWN, Mark James 06 June 2006 12 November 2010 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 09 June 2017
AD01 - Change of registered office address 09 June 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 29 December 2010
TM02 - Termination of appointment of secretary 22 November 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
NEWINC - New incorporation documents 06 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.